# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_June 18 19 1971_S1 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 354. Reinstatement: The Secretary had reminded President Carl Heckmann of the Texas District in answer to his letter that the commission had encouraged the Council of Presidents to offer additional bylaws regarding reinstatement. The commission approved this answer (Ag. 23a). 355. Vice Presidential Vacancies, Bylaw 2.38: The Secretary indicated that some people had raised questions about the interpretation of 2.38 when Pastor Guido Merkers recently was asked to fill the vacancy among the Vice Presidents of the Synod created by the death of Dr. Victor L. Behnken. The First Vice President and the Secretary had assured the President that the bylaw certainly required the next highest on the last ballot for Vice President to be asked to serve. Although no formal action was taken since no request for a ruling had been received, the Secretary was permitted to place into the minutes the general agreement of the commission to the interpretation that had been given. 356. Conflict of Interest: The Secretary called attention to various overtures that have been received objecting to alleged conflict of interest on the part of the Secretary and also calling into question the validity of the opinions of the commission because Vice President StreHfert and the Secretary had served on the commission during the past two years. A general sharing-of insights followed. The Secretary was called upon to close the meetin with prayer. Herbert Mueller, Secretary MINUTES OF COMMISSION ON CONSTITUTIONAL MATTERS June 18-19, 1971-St. Louis, Missouri 357. Sommermeyer, who was chosen as temporary chairman, spoke the opening prayer. All members were present except Luessenhop, who was attending a funeral. The minutes of the previous meeting were approved as submitted. 358. Bylaw Revisions: In explanation for the newer members, it was pointed out that the commission in screening the bylaws of Districts usually focuses on certain specific items such as: election procedures, relationship to Synod, church relations, approval of congregational constitutions, dissolution paragraphs, Articles of Incorporation. 359. Missouri District Bylaws (Ag. 9): These were reassigned to Sommermeyer and Prevallet. 360. Board of Appeals Regulations (Ag. 10): It was agreed that any further consideration should be postponed until the convention decides upon the proposals made by the ad hoc committee with respect to commissions of adjudication, etc. (See 367). 361. Fact Finding Committee (Ag. 249): It was reported that there had been no further reaction from the BHE or college presidents regarding the letter transmitted to them with reference to the opinions on the fact finding committee. Freise reported that President Weber of our Portland Concordia had been quite upset but that he had heard nothing recently. 362. California-Nevada District Bylaws (Ag. 11): Assigned to Sommermeyer. 363. Iowa East Bylaws (Ag. 12): Sommermeyer will try to find these among the Kuenne files.